2023-01-24 22:22:11

Oakland businessman Thomas Henderson gets prison sentence for visa fraud case

The Business Journals

Thomas Henderson admitted to raising money from foreign investors through the EB-5 visa program and spending the funds on unrelated business ventures.

#visaprogram #henderson #businessventures #raisingmoney

Continue read on bizjournals.com

PoliticsBy Associated Press2023-01-24 01:55:31

Petition Seeks to Free Hawaiian Man Convicted of '91 Murder

HONOLULU (AP) A petition filed Monday outlining new evidence in one of Hawaii 's biggest criminal cases asks a judge to release a Native Hawaiian man who has...

#hawaiian #police #analysis #space #petition

PoliticsBy Associated Press2023-01-24 05:06:59

Judge to Consider Freedom for Hawaiian Man in '91 Murder

HONOLULU (AP) Attorneys for a Native Hawaii an man who has been imprisoned for more than 20 years for the 1991 sexual assault, kidnapping and murder of a...

#hawaiian #police #analysis #space #murder

Business / FinanceBy Chris Morris2023-01-24 17:19:31

The founder of the infamous Fyre Festival is planning another business venture

Latest island gathering follows a four-year stint in prison for fraud.

#business #stint #prison #island

PoliticsBy Associated Press2023-01-24 04:12:38

California Supreme Court Dumps Triple-Slaying Death Sentence

SAN FRANCISCO (AP) The California Supreme Court on Monday overturned the murder convictions and death sentence for a man who killed three people and...

#deathsentence #bill #previousdecision #newlanguages #teenagedaughter

PoliticsBy Associated Press2023-01-19 02:18:54

Two-Year Sentence for Hawaii Woman's Trump Lobbying Scheme

HONOLULU (AP) An American consultant was sentenced Wednesday to two years in prison for an illicit lobbying effort to get the former Trump administration to...

#lobby #sentence #luxuryyacht #najibrazak #piggybank

PoliticsBy Associated Press2023-01-23 22:36:53

Man Gets 4 Years, Probation in Case of Baby Cut From Womb

CHICAGO (AP) A man was sentenced to four years in prison Monday for obstructing justice in the April 2019 killing of a pregnant Chicago teenager whose baby...

#womb #probation #poorjudgment #priorknowledge #babyboy

PoliticsBy Associated Press2023-01-24 18:18:00

Doctor Who Molested Patients Convicted of Sex Trafficking

NEW YORK (AP) A gynecologist who molested patients during a decadeslong career was convicted of federal sex trafficking charges Tuesday after nine former...

#courtjury #sex #statelines #defenselawyers #federalcharges

Business / Finance Press Release2023-01-24 18:00:00

DAKT Investors Have Opportunity to Lead Daktronics, Inc. Securities Fraud Lawsuit

LOS ANGELES, Jan. 24, 2023 /PRNewswire/ -- The Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity to lead the...

#security #nasdaq #business #twitter #experiencingchallenges

Business / FinanceBy Pr Newswire2023-01-24 00:00:00

Greenberg Traurig Wins Dismissal of Florida Non-Compete Agreement Case for All In Removal

Greenberg Traurig, P.A. Fort Lauderdale Litigation Practice Shareholder Paul B. Ranis obtained a dismissal with prejudice in favor of his client All In...

#dismissal #gold #opinion #business #innovation

FootballBy Enrique Corbella2023-01-24 10:23:55

Another witness comes forward with accusation in Dani Alves case

Dani Alves ' hopes of mounting a successful defense have taken a turn for the worse. The former Barcelona and Sevilla player was arrested for an alleged...

#security #accusation #formerbarcelona #arrestwarrant #danialves

Business / Finance2023-01-23 17:07:57

United Development Funding appeals allege government failed to prove intent to misappropriate funds

The securities fraud and related convictions of the former CEO and three other imprisoned former executives of North Texas-based United Development Funding...

#developmentfunding #formerexecutives #newtrial #government

PoliticsBy Joe Schneider2023-01-20 00:11:45

Hawaii Businesswoman Gets 2 Years for Trying to Stop 1MDB Probe

A Hawaii businesswoman was sentenced to two years in prison for helping to illegally lobby the Trump administration to drop an investigation into the 1MDB...

#businesswoman #sentencedwednesday #dissident #probation #bribery

PoliticsBy Graham Kates2023-01-24 18:56:07

Trump attorney threatens to sue former prosecutor who wrote People vs. Donald Trump book about Manhattan D.A.'s...

A former prosecutor who's planning to release a book about the criminal investigation into former President Donald Trump he led for nearly a year was warned...

#formerprosecutor #business #finance #money #laws

Business / FinanceBy Jordan Stutts2023-01-24 21:45:51

Popular Bank has agreed to pay a $2.3 million fine to the Federal Reserve in connection with six fraudulent Paycheck Protection Program loans that the bank...

#money #policy #pandemic #emergency #prosperitybancshares

PoliticsBy Associated Press2023-01-18 06:01:49

Kansas Researcher Faces Sentencing in China-Related Case

KANSAS CITY, Kan. (AP) A former researcher who was accused of hiding work he did in China while employed by the University of Kansas, which prosecutors say...

#energy #money #education #felonycount #electronicmonitoring

Business / FinanceBy Business Wire2023-01-24 20:19:00

Fish & Richardson Secures Summary Judgments and Recovers Attorneys' Fees in Copyright and Corporate Gover

Fish & Richardson secured an across-the-board victory on behalf of payroll and workforce solutions provider Proliant, Inc., and its chief executive...

#richardson #business #fish #attorney #technologyspecialists

PoliticsBy Associated Press2023-01-23 22:40:51

Judge OKs $20M Deal in Mess Over Jobless Aid Determinations

DETROIT (AP) A judge has approved a $20 million class-action settlement covering thousands of people who were wrongly accused of fraud by Michigan when...

#money #opinion #business #computersystem #financialrelief

PoliticsBy Associated Press2023-01-23 21:40:44

Former Priest Sentenced to 37 Months on Child Porn Charges

EASTON, Pa. (AP) A Roman Catholic priest accused of collecting thousands of child pornography images while serving overseas and then bringing them with him...

#analysis #money #wordscannot #catholicpriest #foreigncommerce

FootballBy Adrin Crdoba2023-01-24 17:34:47

Witness makes second accusation against Dani Alves in alleged sexual assault case

Dani Alves remains in the Brians 2 prison in Barcelona while he awaits trial for an alleged sexual assault on a 23-year-old woman at the Sutton nightclub in...

#danialves #lavanguardia #witnessstatements #allegedvictim #navarro

FootballBy Marca Usa2023-01-24 19:08:25

Dani Alves falls into police trap: find out how he was tricked into Spain return

The arrest and imprisonment of Dani Alves, accused of allegedly raping a young woman in a nightclub in Barcelona on December 30, continues to give plenty to...

#danialves #differentstories #allegedvictim #soccerplayer #policestation